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- S-4/A Registration of securities issued in business combination transactions
- 2.1 Exhibit 2.1
- 3.1 Exhibit 3.1
- 3.2 Exhibit 3.2
- 3.3 Exhibit 3.3
- 3.4 Exhibit 3.4
- 3.5 Exhibit 3.5
- 3.6 Exhibit 3.6
- 3.7 Exhibit 3.7
- 3.8 Exhibit 3.8
- 3.9 Exhibit 3.9
- 3.10 Exhibit 3.10
- 3.11 Exhibit 3.11
- 3.12 Exhibit 3.12
- 3.13 Exhibit 3.13
- 3.14 Exhibit 3.14
- 3.15 Exhibit 3.15
- 3.16 Exhibit 3.16
- 3.17 Exhibit 3.17
- 3.18 Exhibit 3.18
- 3.19 Exhibit 3.19
- 3.20 Exhibit 3.20
- 3.21 Exhibit 3.21
- 3.22 Exhibit 3.22
- 3.23 Exhibit 3.23
- 3.24 Exhibit 3.24
- 3.25 Exhibit 3.25
- 3.26 Exhibit 3.26
- 3.27 Exhibit 3.27
- 3.28 Exhibit 3.28
- 3.29 Exhibit 3.29
- 3.30 Exhibit 3.30
- 3.31 Exhibit 3.31
- 3.32 Exhibit 3.32
- 3.33 Exhibit 3.33
- 3.34 Exhibit 3.34
- 3.35 Exhibit 3.35
- 3.36 Exhibit 3.36
- 3.37 Exhibit 3.37
- 3.38 Exhibit 3.38
- 3.39 Exhibit 3.39
- 3.40 Exhibit 3.40
- 3.41 Exhibit 3.41
- 3.42 Exhibit 3.42
- 3.43 Exhibit 3.43
- 3.44 Exhibit 3.44
- 3.45 Exhibit 3.45
- 3.46 Exhibit 3.46
- 3.47 Exhibit 3.47
- 3.48 Exhibit 3.48
- 3.49 Exhibit 3.49
- 3.50 Exhibit 3.50
- 3.51 Exhibit 3.51
- 3.53 Exhibit 3.53
- 3.54 Exhibit 3.54
- 3.55 Exhibit 3.55
- 3.56 Exhibit 3.56
- 3.57 Exhibit 3.57
- 3.58 Exhibit 3.58
- 3.59 Exhibit 3.59
- 3.60 Exhibit 3.60
- 3.61 Exhibit 3.61
- 3.62 Exhibit 3.62
- 3.63 Exhibit 3.63
- 3.64 Exhibit 3.64
- 3.65 Exhibit 3.65
- 3.66 Exhibit 3.66
- 3.67 Exhibit 3.67
- 3.68 Exhibit 3.68
- 3.69 Exhibit 3.69
- 3.70 Exhibit 3.70
- 3.71 Exhibit 3.71
- 3.72 Exhibit 3.72
- 3.73 Exhibit 3.73
- 3.74 Exhibit 3.74
- 3.75 Exhibit 3.75
- 3.76 Exhibit 3.76
- 3.77 Exhibit 3.77
- 3.78 Exhibit 3.78
- 3.79 Exhibit 3.79
- 3.81 Exhibit 3.81
- 3.82 Exhibit 3.82
- 3.83 Exhibit 3.83
- 3.84 Exhibit 3.84
- 3.85 Exhibit 3.85
- 3.86 Exhibit 3.86
- 3.87 Exhibit 3.87
- 3.88 Exhibit 3.88
- 3.89 Exhibit 3.89
- 3.90 Exhibit 3.90
- 3.91 Exhibit 3.91
- 3.92 Exhibit 3.92
- 3.93 Exhibit 3.93
- 3.94 Exhibit 3.94
- 3.95 Exhibit 3.95
- 3.96 Exhibit 3.96
- 3.97 Exhibit 3.97
- 3.98 Exhibit 3.98
- 3.99 Exhibit 3.99
- 3.100 Exhibit 3.100
- 3.101 Exhibit 3.101
- 3.102 Exhibit 3.102
- 3.103 Exhibit 3.103
- 3.104 Exhibit 3.104
- 3.105 Exhibit 3.105
- 3.106 Exhibit 3.106
- 3.107 Exhibit 3.107
- 3.108 Exhibit 3.108
- 3.109 Exhibit 3.109
- 3.110 Exhibit 3.110
- 3.111 Exhibit 3.111
- 3.112 Exhibit 3.112
- 3.113 Exhibit 3.113
- 3.114 Exhibit 3.114
- 3.115 Exhibit 3.115
- 3.116 Exhibit 3.116
- 3.117 Exhibit 3.117
- 3.118 Exhibit 3.118
- 3.119 Exhibit 3.119
- 3.120 Exhibit 3.120
- 3.121 Exhibit 3.121
- 3.122 Exhibit 3.122
- 3.123 Exhibit 3.123
- 3.124 Exhibit 3.124
- 3.125 Exhibit 3.125
- 3.126 Exhibit 3.126
- 3.127 Exhibit 3.127
- 3.128 Exhibit 3.128
- 3.129 Exhibit 3.129
- 3.130 Exhibit 3.130
- 3.131 Exhibit 3.131
- 3.132 Exhibit 3.132
- 3.133 Exhibit 3.133
- 3.134 Exhibit 3.134
- 3.135 Exhibit 3.135
- 3.136 Exhibit 3.136
- 3.137 Exhibit 3.137
- 3.138 Exhibit 3.138
- 3.139 Exhibit 3.139
- 3.140 Exhibit 3.140
- 3.141 Exhibit 3.141
- 3.142 Exhibit 3.142
- 3.143 Exhibit 3.143
- 3.144 Exhibit 3.144
- 3.145 Exhibit 3.145
- 3.146 Exhibit 3.146
- 3.147 Exhibit 3.147
- 3.148 Exhibit 3.148
- 3.149 Exhibit 3.149
- 3.150 Exhibit 3.150
- 3.151 Exhibit 3.151
- 3.152 Exhibit 3.152
- 3.153 Exhibit 3.153
- 3.154 Exhibit 3.154
- 3.155 Exhibit 3.155
- 3.156 Exhibit 3.156
- 3.157 Exhibit 3.157
- 3.158 Exhibit 3.158
- 3.159 Exhibit 3.159
- 3.160 Exhibit 3.160
- 3.161 Exhibit 3.161
- 3.162 Exhibit 3.162
- 3.163 Exhibit 3.163
- 3.164 Exhibit 3.164
- 3.165 Exhibit 3.165
- 3.166 Exhibit 3.166
- 3.167 Exhibit 3.167
- 3.168 Exhibit 3.168
- 3.169 Exhibit 3.169
- 3.170 Exhibit 3.170
- 3.171 Exhibit 3.171
- 3.172 Exhibit 3.172
- 3.173 Exhibit 3.173
- 3.174 Exhibit 3.174
- 3.175 Exhibit 3.175
- 3.176 Exhibit 3.176
- 3.177 Exhibit 3.177
- 3.178 Exhibit 3.178
- 3.179 Exhibit 3.179
- 3.180 Exhibit 3.180
- 3.181 Exhibit 3.181
- 3.182 Exhibit 3.182
- 3.183 Exhibit 3.183
- 3.184 Exhibit 3.184
- 3.185 Exhibit 3.185
- 3.186 Exhibit 3.186
- 3.187 Exhibit 3.187
- 3.188 Exhibit 3.188
- 3.189 Exhibit 3.189
- 3.190 Exhibit 3.190
- 3.191 Exhibit 3.191
- 3.192 Exhibit 3.192
- 3.193 Exhibit 3.193
- 3.194 Exhibit 3.194
- 3.195 Exhibit 3.195
- 3.196 Exhibit 3.196
- 3.197 Exhibit 3.197
- 3.198 Exhibit 3.198
- 3.199 Exhibit 3.199
- 3.200 Exhibit 3.200
- 3.201 Exhibit 3.201
- 3.202 Exhibit 3.202
- 23.2 Exhibit 23.2
- 24.3 Exhibit 24.3
- COVER Cover
Exhibit 3.165
| /s/ [ILLEGIBLE] |
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| [SEAL] |
SECRETARY OF STATE
I, Kevin Shelley, Secretary of State of the State of California, hereby certify:
That the attached transcript of 1 page(s) was prepared by and in this office from the record on file, of which it purports to be a copy, and that it is full, true and correct.
| IN WITNESS WHEREOF, I execute | |
| this certificate and affix the Great | |
[SEAL] | Seal of the State of California this day of | |
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JAN 21 2004 | ||
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/s/ Kevin Shelley |
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Secretary of State |
1294291
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| FILED In the office of the Secretary of State | |
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| DEC 30 1985 MARCH FONG EU, Secretary of State | |
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| By | /s/ Kathleen P. Gutierrez |
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| Deputy |
ARTICLES OF INCORPORATION
OF
WB MUSIC CORP.
FIRST: The name of this corporation is WB Music Corp.
SECOND: The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code.
THIRD: The name and address of this corporation’s initial agent in the State of California for service of process is: United States Corporation Company, 6430 Sunset Boulevard, Los Angeles, California 90028.
FOURTH: The total number of shares which this corporation is authorized to issue is 250.
Dated: November 25, 1985.
| /s/ Leif A. Tonnessen |
|
| Leif A. Tonnessen | |
| Sole Incorporator |
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| [SEAL] |
I, MARCH FONG EU, Secretary of State of the State of California, hereby certify:
That the annexed transcript has been compared with the record on file in this office, of which it purports to be a copy, and that same is full, true and correct.
| IN WITNESS WHEREOF, I execute | |
| this certificate and affix the Great | |
[SEAL] | Seal of the State of California this | |
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/s/ March Fong Eu |
| |
Secretary of State |
1294291
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| ENDORSED In the office of the Secretary of State |
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MARCH FONG EU, Secretary of State |
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|
|
|
| Kathleen P. Gutierrez |
|
| Deputy |
ARTICLES OF INCORPORATION
OF
WB MUSIC CORP.
FIRST: The name of this corporation is WB Music Corp.
SECOND: The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code.
THIRD: The name and address of this corporation’s initial agent in the State of California for service of process is: United States Corporation Company, 6430 Sunset Boulevard, Los Angeles, California 90028.
FOURTH: The total number of shares which this corporation is authorized to issue is 250.
Dated: November 25, 1985.
| /s/ Leif A. Tonnessen |
| Leif A. Tonnessen |
| Sole Incorporator |
State of California Bill Jones Secretary of State |
Sacramento. CA 94244-2300 Phone: (916) 657-3537 | 96-254027 | ||||||||||||||||||||||
STATEMENT BY DOMESTIC STOCK CORPORATION |
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THIS STATEMENT MUST BE FILED WITH CALIFORNIA SECRETARY OF STATE (SEC. 1502. CORPORATIONS CODE) | ENDORSED | |||||||||||||||||||||||
A $10 FILING FEE MUST ACCOMPANY THIS STATEMENT | FILED | |||||||||||||||||||||||
WHEN COMPLETING FORM, PLEASE USE BLACK TYPEWRITER RIBBON OR BLACK INK | In the office of the Secretary of State | |||||||||||||||||||||||
IMPORTANT: Please Read Instructions On Back Of Form | ||||||||||||||||||||||||
DO NOT ALTER PREPRINTED NAME, IF ITEM NO. 1 IS BLANK, PLEASE ENTER | /s/ Bill Jones | |||||||||||||||||||||||
CORPORATE NAME. 1. WB MUSIC CORP.
#1294291
? IF THERE HAS BEEN NO CHANGE IN ANY OF THE INFORMATION ON FILE—PROCEED TO LINE 15. | BILL JONES, Secretary of State
DO NOT WRITE IN THIS SPACE | |||||||||||||||||||||||
THE CALIFORNIA CORPORATION NAMED HEREIN, MAKES THE FOLLOWING STATEMENT? | ||||||||||||||||||||||||
2. STREET ADDRESS OF PRINCIPAL EXECUTIVE OFFICE | ROOM NO. | 2A. CITY AND STATE | 2B. ZIP CODE | |||||||||||||||||||||
3. STREET ADDRESS OF PRINCIPAL BUSINESS OFFICE IN CALIFORNIA (IF ANY) | ROOM NO. | 3A. CITY | 3B. ZIP CODE | |||||||||||||||||||||
4. MAILING ADDRESS | ROOM NO. | 4A. CITY AND STATE | 4B. ZIP CODE | |||||||||||||||||||||
THE NAMES OF THE FOLLOWING OFFICERS ARE | ||||||||||||||||||||||||
5. CHIEF EXECUTIVE OFFICER | 5A. STREET ADDRESS (DO NOT USE P.O. BOX) | 5B. CITY AND STATE | 5C. ZIP CODE | |||||||||||||||||||||
6. SECRETARY
| 6A. STREET ADDRESS (DO NOT USE P.O. BOX) | 6B. CITY AND STATE | 6C. ZIP CODE | |||||||||||||||||||||
7. CHIEF FINANCIAL OFFICER
| 7A. STREET ADDRESS (DO NOT USE P.O. BOX) | 7B. CITY AND STATE | 7C. ZIP CODE | |||||||||||||||||||||
INCUMBENT DIRECTORS, INCLUDING DIRECTORS WHO ARE ALSO OFFICERS | ||||||||||||||||||||||||
8. NAME
| 8A. STREET ADDRESS (DO NOT USE P.O. BOX) 10585 Santa Monica Blvd | 8B. CITY AND STATE
| 8C. ZIP CODE
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9. NAME
| 9A. STREET ADDRESS (DO NOT USE P.O. BOX) 75 Rockefeller Plaza | 9B. CITY AND STATE | 9C. ZIP CODE
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10. NAME
| 10A. STREET ADDRESS (DO NOT USE P.O. BOX) 75 Rockefeller Plaza | 10B. CITY AND STATE
| 10C. ZIP CODE
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11. THE NUMBER OF VACANCIES ON THE BOARD OF DIRECTORS, IF ANY: | ____________________ |
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DESIGNATED AGENT FOR SERVICE OF PROCESS (Only one agent may be named and must reside in California) | ||||||||||||||||||||||||
12. NAME C T CORPORATION SYSTEM C0168406 | ||||||||||||||||||||||||
13. CALIFORNIA STREET ADDRESS IF AGENT IS AN INDIVIDUAL (DO NOT USE P.O. BOX) DO NOT INCLUDE | ||||||||||||||||||||||||
14. DESCRIBE TYPE OF BUSINESS OF THE CORPORATION NAMED IN ITEM I. | ||||||||||||||||||||||||
15. I DECLARE THAT I HAVE EXAMINED THIS STATEMENT AND TO THE BEST OF MY KNOWLEDGE AND BELIEF. IT IS TRUE, CORRECT AND COMPLETE. | ||||||||||||||||||||||||
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MARIE N. WHITE |
| /s/ Marie N. White |
| ASST. SECRETARY |
| 5/??/96 | ||||||||||||||||||
TYPE OR PRINT NAME OF SIGNING |
| SIGNATURE |
| TITLE |
| DATE | ||||||||||||||||||
*16. I DECLARE THERE HAS BEEN NO CHANGE IN THE INFORMATION CONTAINED IN THE LAST STATEMENT OF THE CORPORATION WHICH IS ON FILE IN THE SECRETARY OF STATE’S OFFICE. DOES NOT APPLY ON INITIAL FILING. | ||||||||||||||||||||||||
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(CHECK HERE) | TYPE OR PRINT NAME OF SIGNING |
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